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PURPLE POT ROUTE LIMITED

Company number 03266846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 TM01 Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 14 May 2019
28 May 2019 TM02 Termination of appointment of Barrington Company Secretaries Limited as a secretary on 14 February 2019
28 May 2019 PSC07 Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 14 May 2019
23 May 2019 DS01 Application to strike the company off the register
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
09 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
18 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
10 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
29 May 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Aug 2017 PSC02 Notification of Armadillo Corporate Solutions Ltd as a person with significant control on 30 August 2017
30 Aug 2017 PSC07 Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 30 August 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Aug 2016 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
17 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
16 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
01 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012